A&N Invest, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 05.03.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA A&N Invest |
| Registration number, date | 40203121807, 31.01.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.01.2018 |
| Legal address | Burtnieku iela 35 – 166, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.08.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Pērnavas iela 37A - 48 | Until 20.06.2018 | 8 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 26 - 33 | Until 02.09.2021 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (79.88 KB) | €11.00 |
2018 |
Annual report | 31.01.2018 - 31.12.2018 | 25.07.2020 | PDF (80.96 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 25.08.2021 | 25.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 25.08.2021 | 25.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.99 KB | 17.08.2021 | 16.08.2021 | 1 |
Articles of Association |
TIF | 43.84 KB | 17.08.2021 | 16.08.2021 | 2 |
Shareholders’ register |
TIF | 54.96 KB | 17.08.2021 | 16.08.2021 | 2 |
Articles of Association |
TIF | 10.52 KB | 29.01.2018 | 25.01.2018 | 1 |
Memorandum of Association |
TIF | 29.69 KB | 29.01.2018 | 25.01.2018 | 1 |
Shareholders’ register |
TIF | 41.22 KB | 29.01.2018 | 25.01.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 110.27 KB | 18.08.2023 | 18.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
380.08 KB | 17.04.2023 | 17.04.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 89.67 KB | 21.02.2023 | 21.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 15.06.2022 | 15.06.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.2 KB | 10.06.2022 | 10.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.17 KB | 02.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 199.33 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
DOCX | 27.63 KB | 02.09.2021 | 25.08.2021 | 1 |
Application |
DOCX | 27.63 KB | 02.09.2021 | 25.08.2021 | 1 |
Application |
DOCX | 47.34 KB | 25.08.2021 | 25.08.2021 | 4 |
Application |
DOCX | 47.34 KB | 25.08.2021 | 25.08.2021 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 25.08.2021 | 25.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 25.08.2021 | 25.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.04 KB | 17.08.2021 | 16.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 17.08.2021 | 16.08.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.11 KB | 17.08.2021 | 16.08.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 18.18 KB | 17.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.28 KB | 17.08.2021 | 16.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 20.06.2018 | 20.06.2018 | 2 |
Application |
TIF | 168.25 KB | 19.06.2018 | 12.06.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.23 KB | 19.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.81 KB | 31.01.2018 | 31.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 8.28 KB | 29.01.2018 | 25.01.2018 | 1 |
Application |
TIF | 143.5 KB | 29.01.2018 | 25.01.2018 | 5 |
Application |
TIF | 95.33 KB | 29.01.2018 | 25.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 9.42 KB | 29.01.2018 | 25.01.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 193.93 KB | 29.01.2018 | 25.01.2018 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register